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Any document that proves you are the bank account holder can be used as proof of bank account. You may provide any of the following documents: ? Your monthly bank statements. ? A document issued by your bank that indicates you have opened an account with the bank.
Account Documentation means with respect to an Account, any and all documentation relating to such Account, including without limitation, Program Documents, Credit Cards, Credit Card Applications, Credit Card Agreements, Charge Transaction Data, Charge Slips, Credit Slips, checks and stubs, credit bureau reports, ...
A bank statement is an official document that summarizes your account activity over a certain period of time?typically one month. You'll find records of all transactions?both incoming and outgoing?so you know exactly what was going on with your funds during that period.
When you open your account, make sure you have a government-issued ID to prove your identity. You'll also need your Social Security number or individual taxpayer identification number, along with something that has your address on it, such as a utility or cable bill.
The statute of limitations for open accounts (debts) is up to three years from the initial due date stated in the given account. The statute of limitations for a judgment is seven years.
The depositor maintains the account and owns the funds on deposit. These accounts are simply titled in the owner's name, such as ?John Smith.?
Banks allow you to designate someone to be a ?signor? on your account. That means that this person can write checks and make withdrawals from your bank account while you are living ? without the need of having a signed Power of Attorney for Property Document.
Account Documentation means all documents, including the application and all agreements, between the Depositor and the Financial Institution that govern the operation of the Account.